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Know Your Customer (KYC)

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Suspicious Activity Report (Sar) - Featured Image

Know Your Customer (KYC)

Suspicious Activity Report (SAR)

March 28, 2023

This article elaborates on ‘Suspicious Activity Report (SAR)’ and how Structuring is the breaking up of transactions to evade the BSA reporting. 

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Suspicious Activity Report (SAR)
Relevance Of Kyc

Know Your Customer (KYC), Sanctions Compliance

Relevance of KYC for Effective Sanctions Screening

March 20, 2023

Every organization must know the relevance of KYC or Know Your Customer for effective sanctions screening.

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Relevance of KYC for Effective Sanctions Screening
Kyc Process Step 4

Anti-Money Laundering (AML), Know Your Customer (KYC)

KYC Process Step 4: Present

March 12, 2023

The KYC process step 4 is the presentation of information to the authorizer for review and approval. 

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KYC Process Step 4: Present
Kyc Process Step 3

Anti-Money Laundering (AML), Counter-Terrorist Financing, Know Your Customer (KYC)

KYC Process Step 3: Organize

March 12, 2023

The KYC Process step 3 is the organization of information and evidences in the meaningful form for the review of authorizer or senior…

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KYC Process Step 3: Organize
Kyc Process Step 2

Anti-Money Laundering (AML), Counter-Terrorist Financing, Know Your Customer (KYC)

KYC Process Step 2: Explore

March 12, 2023

The KYC process step 2 is the exploring of the customer’s identification information to identify the true identity of the customer and the beneficial…

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KYC Process Step 2: Explore
Kyc Process Step 1

Anti-Money Laundering (AML), Know Your Customer (KYC)

KYC Process Step 1: Assess

March 10, 2023

The KYC process step 1 is the assessment of ML/TF risks involved in a prospective customer, based on the identification information provided by…

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KYC Process Step 1: Assess
The 4 Step Kyc Process

Anti-Money Laundering (AML), Counter-Terrorist Financing, Know Your Customer (KYC)

Overview of the 4 Step KYC Process

March 10, 2023

The 4 Step KYC process are performed for different reasons and purposes as part of overall KYC performance measures. 

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Overview of the 4 Step KYC Process
Kyc Red Flags

Anti-Money Laundering (AML), Know Your Customer (KYC)

Relevant KYC Red Flags: Politically Exposed Persons, Shell Companies, High-Risk Jurisdictions, and Product Risk

March 10, 2023

Relevant KYC Red flags indicator are warning signs that point to a possible money laundering or terror financing scheme.

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Relevant KYC Red Flags: Politically Exposed Persons, Shell Companies, High-Risk Jurisdictions, and Product Risk
Beneficial Ownership And Control

Anti-Money Laundering (AML), Know Your Customer (KYC)

Beneficial Ownership and Control

March 10, 2023

A beneficial ownership and control, is when a person who controls either directly or through any other person who directs the control of the account…

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Beneficial Ownership and Control
Nature And Purpose Of The Relationship

Anti-Money Laundering (AML), Know Your Customer (KYC)

Nature and Purpose of the Relationship

March 10, 2023

It is required to know the nature and purpose of the relationship of the accounts in the organization, to be established with the prospective…

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Nature and Purpose of the Relationship

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